AXIS 1 LIMITED

Overview

Company Name	AXIS 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02498090
Jurisdiction	England/Wales
Date of Creation	May 02, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AXIS 1 LIMITED?

Development of building projects (41100) / Construction

Where is AXIS 1 LIMITED located?

Registered Office Address	6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of AXIS 1 LIMITED?

Previous Company Names
Company Name	From	Until
SOVSHELFCO (NO.72) LIMITED	May 02, 1990	May 02, 1990

What are the latest accounts for AXIS 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for AXIS 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for AXIS 1 LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Total exemption full accounts made up to Nov 30, 2024	7 pages	AA

Oct 29, 2024	Confirmation statement made on Oct 15, 2024 with no updates	3 pages	CS01

Aug 27, 2024	Accounts for a small company made up to Nov 30, 2023	9 pages	AA

Jan 08, 2024	Appointment of Mr Antony Frederick Greasley as a director on Dec 31, 2023	2 pages	AP01

Jan 08, 2024	Termination of appointment of John David Newton as a director on Dec 31, 2023	1 pages	TM01

Dec 20, 2023	Change of details for St Paul's Developments Plc as a person with significant control on Nov 08, 2023	2 pages	PSC05

Oct 27, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

May 26, 2023	Accounts for a small company made up to Nov 30, 2022	9 pages	AA

Oct 26, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

May 26, 2022	Accounts for a small company made up to Nov 30, 2021	9 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 15, 2021 with no updates	3 pages	CS01

May 18, 2021	Accounts for a small company made up to Nov 30, 2020	9 pages	AA

Oct 27, 2020	Confirmation statement made on Oct 15, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Accounts for a small company made up to Nov 30, 2019	17 pages	AA

Oct 23, 2019	Confirmation statement made on Oct 15, 2019 with no updates	3 pages	CS01

May 10, 2019	Accounts for a small company made up to Nov 30, 2018	17 pages	AA

Apr 12, 2019	Change of details for St Paul's Developments Plc as a person with significant control on Jul 13, 2017	2 pages	PSC05

Oct 25, 2018	Confirmation statement made on Oct 15, 2018 with no updates	3 pages	CS01

Jun 05, 2018	Full accounts made up to Nov 30, 2017	17 pages	AA

Jan 11, 2018	Director's details changed for John David Newton on Jan 01, 2018	2 pages	CH01

Oct 26, 2017	Confirmation statement made on Oct 15, 2017 with no updates	3 pages	CS01

Aug 17, 2017	Registered office address changed from First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN England to 6a Hall Annex Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2PH on Aug 17, 2017	1 pages	AD01

Jun 07, 2017	Full accounts made up to Nov 30, 2016	15 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 15, 2016 with updates	5 pages	CS01

Aug 03, 2016	Registered office address changed from Ground Floor, 2 Phoenix Riverside Templeborough Rotherham South Yorkshire S60 1FL to First Floor, Unit 6 Smithy Wood Drive Chapeltown Sheffield S35 1QN on Aug 03, 2016	1 pages	AD01

View All Filings

Who are the officers of AXIS 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREASLEY, Antony Frederick Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England	Mar 09, 2004		Secretary	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England		British		Accountant	69165360001
GREASLEY, Antony Frederick Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England	Dec 31, 2023		Director	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England	United Kingdom	British	1959-12	Company Secretary/Director	69165360008
KING, Richard Anthony The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire	May 21, 1993	Sep 04, 1995	Secretary	The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire		British		Company Director	10844450001
PETCHELL, Penelope Jayne Belt Farm Laytham YO4 4PR York North Yorks	Feb 26, 1993	May 21, 1993	Secretary	Belt Farm Laytham YO4 4PR York North Yorks		British			1256670001
TAYLOR, David Michael 103 Moorhead Lane BD18 4LH Shipley West Yorkshire	Sep 04, 1995	Mar 09, 2004	Secretary	103 Moorhead Lane BD18 4LH Shipley West Yorkshire		British			979440001
TAYLOR, David Michael 103 Moorhead Lane BD18 4LH Shipley West Yorkshire		Feb 26, 1993	Secretary	103 Moorhead Lane BD18 4LH Shipley West Yorkshire		British			979440001
BURRELL, Melvin James Edwin London Street EH3 6NA Edinburgh 26 United Kingdom		Nov 22, 2010	Director	London Street EH3 6NA Edinburgh 26 United Kingdom	United Kingdom	British	1948-9	Company Director	9782030005
CLARK, John Reavley 6 Vine Close S71 2HA Barnsley South Yorkshire	Sep 13, 1993	Sep 21, 1993	Director	6 Vine Close S71 2HA Barnsley South Yorkshire	United Kingdom	British	1947-3	Solicitor	62752530002
ELLIOTT, David Brian 56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire	Mar 01, 2004	Oct 14, 2013	Director	56 Mowson Lane Worrall S35 0AJ Sheffield South Yorkshire	Great Britain	British	1963-3	Engineer	67685070001
EVANS, Leonard Tower Farm Hollins Bank Lane Steeton BD20 6LY Keighley	Nov 23, 1990	May 21, 1993	Director	Tower Farm Hollins Bank Lane Steeton BD20 6LY Keighley		British	1943-1	Company Director	14260450001
EVANS, Leonard Tower Farm Hollins Bank Lane Steeton BD20 6LY Keighley		May 21, 1993	Director	Tower Farm Hollins Bank Lane Steeton BD20 6LY Keighley		British	1943-1	Company Director	14260450001
GOODWILL, Geoffrey Mortimer White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire		Dec 31, 1992	Director	White Court 5 Foxhill Drive, Weetwood LS16 5PG Leeds West Yorkshire	United Kingdom	British	1944-1	Chartered Surveyor	100020003
KING, Richard Anthony The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire		Sep 04, 1995	Director	The Cross Johns Lane Blackley HX5 0TQ Elland West Yorkshire	United Kingdom	British	1951-12	Company Director	10844450001
NEWISS, Julian Ralph Stewart Steanbridge House Slad GL6 7QE Stroud Gloucestershire		Feb 26, 1993	Director	Steanbridge House Slad GL6 7QE Stroud Gloucestershire	England	British	1953-5	Chartered Surveyor	25776880001
NEWTON, John David Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England	Mar 01, 2004	Dec 31, 2023	Director	Thorncliffe Park Estate, Newton Chambers Road Chapeltown S35 2PH Sheffield 6a Hall Annex South Yorkshire England	United Kingdom	British	1963-9	Surveyor	91327940003
PETCHELL, Penelope Jayne Belt Farm Laytham YO4 4PR York North Yorks		May 21, 1993	Director	Belt Farm Laytham YO4 4PR York North Yorks		British	1963-9	Chartered Accountant	1256670001
TAYLOR, David Michael 103 Moorhead Lane BD18 4LH Shipley West Yorkshire	Feb 08, 2002	Mar 09, 2004	Director	103 Moorhead Lane BD18 4LH Shipley West Yorkshire	United Kingdom	British	1948-11	Director	979440001
TAYLOR, David Michael 103 Moorhead Lane BD18 4LH Shipley West Yorkshire		Feb 26, 1993	Director	103 Moorhead Lane BD18 4LH Shipley West Yorkshire	United Kingdom	British	1948-11	Accountant	979440001
THOMPSON, George Brian 41 Old Orchard Haxby YO3 3DS York North Yorkshire		Feb 26, 1993	Director	41 Old Orchard Haxby YO3 3DS York North Yorkshire		British	1944-11	Surveyor	13629380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXIS 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. Paul's Developments Limited

Apr 06, 2016

Thorncliffe Park

Chapeltown

S35 2PH Sheffield

6a Hall Annex

South Yorkshire

England

Legal Form	Private Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01893345

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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